VATUKOULA GOLD MINES LIMITED
Overview
| Company Name | VATUKOULA GOLD MINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05059077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VATUKOULA GOLD MINES LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is VATUKOULA GOLD MINES LIMITED located?
| Registered Office Address | C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VATUKOULA GOLD MINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VATUKOULA GOLD MINES PLC | Aug 15, 2008 | Aug 15, 2008 |
| RIVER DIAMONDS PLC | Apr 30, 2004 | Apr 30, 2004 |
| RIVER DIAMONDS GROUP PLC | Mar 01, 2004 | Mar 01, 2004 |
What are the latest accounts for VATUKOULA GOLD MINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VATUKOULA GOLD MINES LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for VATUKOULA GOLD MINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Limin Yang as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Lei Tang as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2026 with updates | 26 pages | CS01 | ||||||||||
Termination of appointment of Yuzhi Zheng as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chao Wang as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Debao Mao as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 146 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with updates | 18 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 164 pages | AA | ||||||||||
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on Jul 07, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 18 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 161 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 18 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 164 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 2 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Yuzhi Zheng as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chao Wang as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zhenchuan Li as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 2 pages | CS01 | ||||||||||
Secretary's details changed for Laytons Secretaries Limited on Mar 24, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Apr 06, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Level 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on Mar 26, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of VATUKOULA GOLD MINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAYTONS SECRETARIES LIMITED | Secretary | c/o Laytons Llp 105-108 Old Broad Street EC2N 1ER London 3rd Floor, Pinners Hall United Kingdom |
| 41956110004 | ||||||||||
| HE, Ian | Director | Zhongrun Century Plaza 13777 Jingshi Road Lixia District Jinan City 20th Floor Building 17 Shandong Province China | Canada | Canadian | 176575630001 | |||||||||
| TANG, Lei | Director | 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England | China | Chinese | 350813440001 | |||||||||
| YANG, Limin | Director | 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England | China | Chinese | 350819740001 | |||||||||
| ZHU, Yuhua | Director | Hailing District Taizou City Jiangsu Province 79 Xingye Road China | China | Chinese | 255478850001 | |||||||||
| BALME, Anthony David Nettleton | Director | Nicholas Farm Wield SO24 9RX Alresford Hampshire | England | British | 155915350001 | |||||||||
| CAO, Quinghua | Director | Shandong Hi-Speed Plaza 8 Longao North Road Lixia District, Jinan City 17th Floor Shandong Province China | China | Chinese | 189345340001 | |||||||||
| CREW, Richard Edwin | Director | 74 Roseland Gardens TR15 1PY Redruth Cornwall | British | 98713250001 | ||||||||||
| HERBET, Neil Lindsey | Director | King George Square TW10 6LF Richmond 57 Surrey | British | 138345260001 | ||||||||||
| KEARNEY, John Francis | Director | Bay Street Suite 700 M5J 2W4 Toronto 220 Canada | Canada | Canadian | 72638810007 | |||||||||
| KONG, Lingquan | Director | Licheng District Jinan City Shandong Province Qingyuan Residence China | China | Chinese | 255478510001 | |||||||||
| LENIGAS, David Anthony | Director | More London Riverside SE1 2AP London 2 United Kingdom | Monaco | Australian | 192418500001 | |||||||||
| LI, Wei | Director | Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b United Kingdom | China | Chinese | 179709110001 | |||||||||
| LI, Zhenchuan | Director | Zhongrun Century Plaza 13777 Jinshi Road Lixia District, Jinan City 20th Floor, Building 17 Shandong Province China | China | Chinese | 188498280001 | |||||||||
| LU, Yongan | Director | Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b United Kingdom | China | Chinese | 179709360001 | |||||||||
| MACPHERSON, John | Director | Spring Bank Avenue Merritt 4-2502 V1k 1s1 Canada | Canadian | 140959400001 | ||||||||||
| MAO, Debao | Director | 12 Liuquan Road West Fengtai District Beijing 3-6-1101 Zhonghai Zurich Home China | China | Chinese | 255477940001 | |||||||||
| MORZARIA, Kiran Caldas | Director | Pembroke Road GU22 7DS Woking 3 Courthope Surrey | United Kingdom | British | 103703340005 | |||||||||
| NG, Yeung | Director | 2 Bowen Road Mid Levels 31 B Tower 1 Hong Kong | China | Australian | 176575050001 | |||||||||
| ORR-EWING, Ian Colin, Lord | Director | The Old Bakehouse Shalbourne SN8 3RR Marlborough Wiltshire | Uk | British | 51566220001 | |||||||||
| PAXTON, David Karl | Director | Naylor Building Assam Street E1 7QL London 214 | United Kingdom | British | 80429710002 | |||||||||
| SHAW-HARDIE, Nicholas David | Director | 9 Fairmount Shalbourne SN8 3QJ Marlborough Wiltshire | England | British | 30092760001 | |||||||||
| STALKER, Ian John | Director | 40 Station Road Dunure Ayrshire Scotland | British | 138345240001 | ||||||||||
| STRANG, Donald Ian George Layman | Director | Cavaye Place SW10 9PT London 3 | England | Australian | 171122640001 | |||||||||
| SUN, Lei | Director | Shandong Hi-Speed Plaza 8 Longao North Road Lixia District, Jinan City 17th Floor Shandong Province China | China | Chinese | 189345010001 | |||||||||
| WANG, Chao | Director | 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England | China | Chinese | 291505700001 | |||||||||
| ZHENG, Fengwen | Director | Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b England | China | Chinese | 176575280001 | |||||||||
| ZHENG, Yuzhi | Director | 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England | China | Chinese | 291527560001 | |||||||||
| BART MANAGEMENT LIMITED | Nominee Director | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005790001 |
What are the latest statements on persons with significant control for VATUKOULA GOLD MINES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0